Board Meetings - Solis Marketing Ltd.

The latest board meeting for Solis Marketing Ltd. took place on 13 Aug 2024, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Aug 2024 Quarterly Results -
29 May 2024 Quarterly Results -
12 Feb 2024 Quarterly Results -
12 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
04 Sep 2021 A.G.M. -
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
31 Aug 2020 A.G.M. -
29 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
28 Aug 2019 Others inter alia, to consider and approve Annual General Meeting of the company
10 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
27 Aug 2018 Others -
13 Aug 2018 Quarterly Results -
26 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
31 Jul 2017 Others To consider the change of objects and other consequential matters.
30 May 2017 Audited Results -
27 Feb 2017 Others Appointed Mr.Rahul Kumar as Director on the Board of the Company in place of Mr. Kailash Chand Upreti.
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
30 Sep 2016 Others Allotted 5,50,000 Equity Shares of Rs. 1 each at a Price of Rs. 40 per shares including a premium of Rs. 39 per shares to SEBI Registered Venture Capital Fund M/s Next Orbit Venture Fund.
20 Jul 2016 Others 1. Preferential issue of Equity Shares of Rs. 10 each in terms of the provisions of Securities and Exchange Board of India (ICDR) Regulations, 2009; 2. Appointment of Scrutinizer for Evoting purpose;
29 Feb 2016 Others In order to expand the Business of the Company in the following areas: - Across Agricultural Supply chains; - Logistics; - Soil testing;
12 Feb 2016 Quarterly Results -
14 Dec 2015 Others To authorize the Key Managerial Personnel in terms of the provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
14 Nov 2015 Quarterly Results & Others To consider the appointment of internal auditor for the financial year 2015-2016.
31 Aug 2015 Others To appointment of Scrutinizer for the e-voting to be conducted for the ensuing Annual General Meeting.
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
17 Sep 2014 Stock Split To alter the Capital Clause of Memorandum of Association of the Company, consequent upon split of Equity shares.